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thesource.com /1 month ago

Allegations Of Wack 100 And Big U Chasing Future In LAX Expected To Reemerge In RICO Trial

Federal prosecutors continue to broaden their racketeering case against Eugene “Big U” Henley, and one allegation that has circulated through Hip-Hop for years may now find its way...

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thesource.com /1 month ago

Big U Hit With New Federal Charges Including Alleged Murder for Hire Plot Against Witness

Federal prosecutors have expanded the criminal case against Eugene “Big U” Henley, adding seven new charges that accuse the longtime Los Angeles music executive and alleged Rollin’...

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legaltechmonitor.com /2 weeks ago

DOJ Unseals “War Room” Indictment Alleging RICO Enterprise and $12 Million Medicaid Fraud

Federal prosecutors have unsealed a nine-count indictment charging Louis Trejo, Kenneth Garner, Harold Stevenson, and Erihk Belis in a sweeping alleged scheme that combines classic...

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legaltechdaily.com /2 weeks ago

DOJ Unseals “War Room” Indictment Alleging RICO Enterprise and $12 Million Medicaid Fraud

Federal prosecutors have unsealed a nine-count indictment charging Louis Trejo, Kenneth Garner, Harold Stevenson, and Erihk Belis in a sweeping alleged scheme that combines classic...

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hiphopwired.com /1 month ago

Alleged Gang Leader Big U Slapped With New Federal Charges

Alleged gang leader Eugene "Big U" Henley Jr. was hit with new federal charges, including a murder-for-hire plot.

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blackamericaweb.com /1 month ago

Alleged Gang Leader Big U Slapped With New Federal Charges

Alleged gang leader Eugene "Big U" Henley Jr. was hit with new federal charges, including a murder-for-hire plot.

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eurweb.com /1 month ago

Big U Court Case Revisits Nipsey Hussle Feud as New Charges Mount

*Federal prosecutors are revisiting Eugene “Big U” Henley’s strained relationship with Nipsey Hussle as they expand the criminal case against the Los Angeles gang interventionist....

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latimes.com /1 month ago

New indictment sheds light on 'Big U' alleged disputes with rappers Nipsey Hussle, Future

Eugene 'Big U' Henley allegedly solicited two inmates to kill or harm a victim to prevent them from testifying at trial against him and his associates

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lamag.com /1 month ago

Feds: Nonprofit Founder, Gang Leader Ordered Hit On Witness While Jailed

Eugene "Big U" Henley, 59, was hit with a slew of new charges on Wednesday, federal prosecutors say, including some he committed while awaiting trial The post Feds: Nonprofit Found...

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law360.com /4 days ago

NY Huawei Case Roars To Life With Historic Corp. RICO Trial

The sprawling racketeering case against Huawei Technologies Co. Ltd. has faded from the spotlight in recent years, but the Chinese telecommunications giant has bucked convention by...

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feeds.feedblitz.com /1 week ago

New York Judge Tosses Uber's Racketeering Case, but California Case Moves Ahead

On Aug. 14, a federal judge dismissed Uber's RICO case against New York's Wingate, Russotti, Shapiro, Moses & Halperin, but Los Angeles-based Jacob Emrani and Downtown LA Law G...

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legaltechmonitor.com /2 weeks ago

DOJ Doubles Down on Criminal Enforcement With Antitrust Convictions and Medicaid Fraud RICO Charges

Two recent federal criminal actions show the Justice Department continuing to press aggressively in both competition and health care enforcement. In Oklahoma City, a federal jury c...

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legaltechdaily.com /2 weeks ago

DOJ Doubles Down on Criminal Enforcement With Antitrust Convictions and Medicaid Fraud RICO Charges

Two recent federal criminal actions show the Justice Department continuing to press aggressively in both competition and health care enforcement. In Oklahoma City, a federal jury c...

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lamag.com /1 week ago

Fed Immunity Deal Likely Allowed Tupac Murder To Go Unsolved For 30 Years

Duane "Keffe D" Davis "worked off" a life sentence for dealing drugs by giving the feds intel on Tupac's murder, which wasn't acted on until the state of Nevada stepped in The pos...

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insurancebusinessmag.com /1 month ago

American Transit files two RICO suits over alleged No-fault pharmacy billing

Two same-day federal suits target the same alleged No-fault billing pattern

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pbs.org /1 week ago

WATCH: More than 80 people charged in federal takedown of Puerto Rico gang

The U.S. Justice Department has charged more than 80 people in the takedown of a violent Puerto Rican gang, Attorney General Todd Blanche announced Thursday during a visit to the i...

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freightwaves.com /3 weeks ago

FR8 Solutions settles RICO case over alleged $7,000 trucking rate gap

A Florida court dismissed the case after both sides reported a settlement. The filing does not disclose how much FR8 Solutions paid. The post FR8 Solutions settles RICO case over a...

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jurist.org /1 week ago

US charges dozens of alleged Puerto Rico gang members with gun and drug offenses

The US Justice Department on Thursday announced federal gun and drug charges brought against 81 alleged members of Puerto Rican gang “Los Baja Deo” following a Department of Homela...

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lamag.com /2 weeks ago

Prosecution Rests in Las Vegas Trial of Compton Shot Caller Duane “Keffe D” Davis

Clark County prosecutors Marc DiGiacomo and Binu Palal rested its case Wednesday after arguing that Duane "Keffe D" Davis snitched on himself The post Prosecution Rests in Las Veg...

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allhiphop.com /1 week ago

EXCLUSIVE: BigXThaPlug’s Label United Masters Says Employees Struck Secret Side Deals For Rapper’s Music

BigXThaPlug’s gold album surfaces in a UnitedMasters lawsuit as new details emerge about his DWI, marijuana and gun arrest.

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insurancejournal.com /3 weeks ago

Judge Nixes Uber’s RICO Suit Alleging NY Lawyers, Doctors Conspired on Auto Claims

A federal judge in New York has dismissed a racketeering lawsuit by ride-sharing firm Uber against several injury law firms, doctors and pain clinics alleging they conspired to ext...

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allafrica.com /6 days ago

Liberia: How U.S.$19.2m RIA Cocaine Case Could Collapse Before Trial

[Liberian Observer] The US$19.2 million cocaine indictment that the government hailed as one of Liberia's biggest drug busts of 2026 may likely face a potential total collapse in C...

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allhiphop.com /1 month ago

Playa Pat Faces Life After Federal Drug Network Conviction

Playa Pat faces 20 years to life after federal convictions tied to a multimillion-dollar marijuana and money laundering operation.

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lamag.com /3 weeks ago

Jury Picked For Trial of L.A. Gang Leader Charged In Tupac Killing

Duane Keith "Keffe D" Davis, 63, a self-described gang "shotcaller" from L.A., is charged in Clark County, Nevada with providing the Glock that cut down Tupac Shakur on the Vegas S...

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